Scam Email Repository

Everyday my email id overflows with mails offering thousands and lacs of dollars through money transfer. i started doing research on that and found that these are all money laundering scammers. they approach in very polite gesture but, beware instead of getting money from them you can lose your hard earned bucks.

How do they scam people.

They search for email id from Internet.

They send emails claiming themselves you well wisher.

In their mails they claim themselves as higher officials of big organizations and any member of their family to be a victim of some natural calamity or wars.

In their emails they ask for your support to get their money cleared from the bank.

Then finally when they get some innocent victim they ask for a big amount as the legal processing fees.promising a bulk of amount to give you in return as the reward for your help.

And finally when the victim deposits the cash for their so called legal fees its too late but, finally he comes to know that he has got scammed.

Here are those emails which i and lacs of people receive daily on our id's.

Please educate yourself and do a thorough research before entering into any such deals.

From:
"idris makafi" idris_makafi0060@hotmail.com

Subject:
AWAITING FOR YOUR RESPONSE
Date:
Wed, 12 Sep 2007 23:35:24 +0000

MR IDRIS MAKAFIBANK OF AFRICA. OUAGADOUGOU -BURKINA FASO.

Dear Friend, This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day.
yours,

Mr Idris Makafi

From:
"suleman ibrahim" suleman_ibrahim94@hotmail.com

Subject:
FROM THE DESK OF : MR SULEMAN IBRAHIM.
Date:
Wed, 12 Sep 2007 21:53:23 +0000

FROM THE DESK OF : MR SULEMAN IBRAHIM,
AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
DEAR FRIEND,
I AM MR SULEMAN IBRAHIM, THE DIRECTOR IN CHARGE OF AUDITING AND
ACCOUNTING
SECTION OF AFRICAN DEVLOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO
WEST
AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A
BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE
END
OF THE TRANSACTION.
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED
ON
OCTOBER 31ST 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS

ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY
EITHER
FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.
THE SAID AMOUNT WAS U.S 11.5M (ELEVEN MILLION FIVE HUNDRED UNITED
STATES
DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE
INFORMATION
THROUGH THE BURKINA-FASO CHAMBER OF COMMERCE ON FOREIGN BUSINESS
RELATIONS
HERE IN OUAGADOUGOU BURKINA-FASO.
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE
BONAFIDE NEXT OF KIN TO THE DECEASED,GET THE REQUIRED APPROVAL AND
TRANSFER
THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES
AND
NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR
INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOUR SELF TO
THIS
GREAT BUSINESS OPPORTUNITY.
IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN
THIS
COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A
FOREIGN
ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE
TIME OF
TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT
WILL
REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF
KIN
WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN
ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS
REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE
CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED
FROM
TO YOUR OWN DESIGNATION BANK ACCOUNT.
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK
FREE.ON
SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF
THE
TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF
EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE
BILLS
ETC, WHILE 65% WILL BE FOR ME AND MY PARTNERS. PLEASE, YOU HAVE BEEN
ADVICED
TO KEEP THIS TRANSACTION AS "TOP SECRET" AS I AM STILL IN SERVICE AND
INTEND
TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU
CONFIRM
THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR
SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY
INDICATED
AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU
ADVICE US
TO INVEST IN. ALL OTHER NECESSARY VITAL NFORMATION WILL BE SENT TO YOU
WHEN
I HEAR FROM YOU.
I LOOK FORWARD TO RECEIVE YOUR PHONE AND FAX NUMBERS FOR EASY
COMMUNICATION,
AND YOU CAN CONTACT ME THROUHG THIS EMAIL ADDRESS
suleman_ibrahim@myway.com
YOURS FAITHFULLY,
MR. SULEMAN IBRAHIM,

From:
"DRAliu Mohamed"

Subject:
Urgent (BANK OF AFRICAN) Response
Date:
Fri, 14 Sep 2007 20:42:03 +0000

FROM DR ALIU MOHAMED.AUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICAN (BOA)OUAGADOUGOU BURKINA FASO. Dear Friend,I crave your indulgence as I contact you in such a surprising manner and I want you to bear in mind that this is not a hoax mail But I respectfully insist you read this mail carefully as I am optimistic it will open door for unimaginable financial reward for both of us.I got your contact through Burkinafaso information network online services,I am the manager of bill and exchange at the foreign remittance department BANK OF AFRICAN (BOA).I am writing to seek your interest over a transaction. In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN MILLION US DOLLARS) in an account that belongs to one of our foreign customer,known as Dr George Brumley Jr, 68, and his wife, Jean, 67.Who died along with his entire family in Monday, July 21, 2003,in plane crash with Atlanta airline.visit the website:http://www.cnn.com/2003/WORLD/africa/07/21/kenya.crash/index.htmlSince we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the Bank treasury as unclaimed Fund. The Banking law and guideline here stipulates that if such money remained unclaimed after six years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 60% would be for me and my family. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted . Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer,You should contact me immediately as soon as you receive this letter and also call me on phone for more directives.ContactTele-Phone:00226 78 01 6778Hopeing to hear from you immediately.Your's faithfully,

DR ALIU MOHAMED.

From:
"asita ali" asita.ali15@hotmail.fr

Subject:
FROM THE DESK OF MR ASITA ALI
Date:
Fri, 14 Sep 2007 18:27:13 +0000

FROM THE DESK OF MR ASITA ALISENIOR STAFF IN FILE DEPARTMENT,AFRICAN DEVELOPMENT BANK A.D.BOUAGADOUGOU BURKINA-FASOWEST AFRICA.PLANE CRASH WEB SITE HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML ( "REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")COMPLIMENT OF THE SEASON,ON A VERY GOOD DAY. I AM (ASITA ALI) A SENIORSTAFF IN FILE DEPARTMENT IN AFRICAN DEVELOPENT BANK (ADB).I GOT YOURCONTACT FROM A YAHOO TOURIST SEARCH.WHEN I WAS SEARCHING FOR A FOREIGN PARTNER I ASSURED OFYOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD OR ALLAH ABOUT YOU.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $ 15 MILLION U.S.A DOLLARS ( FIFTEEN MILLION U.S.A DOLLARS) . IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN (FRIDAY DECEMBER 26,2003 ) IN A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES, BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT I AND ONE OFFICIAL IN MY DEPARTMENT NOW DECIDED TO MAKE THIS BUSINNESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DONT WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL. THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER, AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. WE AGREE THAT 30 % OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10 % WILL BE SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND 60 % WOULD BE FOR ;ME AND MY WOMAN COLLEAGUE. THERE AFTER I AND MY COLLEAGUE WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.THEREFORE TO ENABLE THE IMMEDIATE TRNANSFER OF THIS FUND TO YOU ASARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED.UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER.AS YOU RECEIVE THIS LETTER.YOURS FAITHFULLY,ASITA ALIPOST SCRITUM:YOU HAVE TO KEEP EVERYTHING SECRET AS TO ENABLE THETRANSFER TO MOVE VERY SMOOTHLY IN TO THE ACCOUNT YOU WILL PROVE TO THE BANK.AS YOU FINISHED READING THIS LETTER CALL ME IMMEDIATELY SO THAT WE DISCUSS VERY WELL OVER THIS BUSINESS.PLEASE CALL ME AND INFORM ME THAT YOU RECEIVED MY MAIL, BECAUSE I DON'T GO TO NET ALWAYS.

Subject:
Dear Beloved One, I Seek Your Consent.
Date:
Tue, 18 Sep 2007 06:47:22 -0400
From:
mrsmaryjack6@aol.in

To:
Please read this slowly and carefully, as it may be one of the mostimportant emails you ever get. I am Mrs Mary Jack, I wasmarried to Late Mr. Mike Jack. He used to work with Shell PetroleumDevelopment Company London and was also a seasoned contractor in theWest African Region.He died on Thursday,31 July, 2003 in Paris.We were married for seven years without a child. After his death Idecided not to re-marry or get a child outside my matrimonial home.When my late husband was alive, he deposited the sum of GBP 5.2 Millionin a bank in London, which is now wasting and languishing there. MyDoctor told me that I would not last long due to my complicated healthissues, I have cancer.Having known my condition I decided to donate this funds to betterthe lives of the less privileged. I need an honest and trust worthyindividual that will utilize this money in accordance with myinstruction. I want the funds to be used in funding religiousorganizations, orphanages and less privileged propagating the word ofGod. I took this decision because I don't have any child that willinherit this money and my husband's relatives are very unkind to meand I don't want my husband's hard earned money to be misused. I amnot afraid of death hence I know where I am going. I know that I amgoing to be in the bosom of the Lord. Exodus 14 VS 14 says that thelord will fight my course and I shall hold my peace. As soon as Ireceive your reply I shall give you the contact of the Bank,and myAttorney in London. For legitimacy, he will also issue you a letterof authorization that will empower you as the original-beneficiary ofthis fund.I want you to always pray for me, Any delay in your reply willgive me room in sourcing for another individual for this samepurpose. If you are not interested,kindly pardon me for contacting you.You can reach me with my alternate email address(mrsmaryjack1959@yahoo.co.uk)Thanks,Yours sincerely,MRS MARY JACK.

From:
"Gifty Abavan" ghanawo2@hotmail.com
Subject:
Re:PEACE BE UNTO YOU :
Date:
Thu, 20 Sep 2007 07:14:59 -0600

Dear I am sorry for any inconveniences it might cast you to read this mail as God wishes my name Is Mrs.Gifty Abavana and I am living with AIDS. Ever since my husband, Hon. Lawrence R. Abavana, Former Ghanaian Agriculture minister died of AIDS and I was tested positive of the AIDS virus, the mass media wouldn't just let me and my family live I have two kids who is now in motherless baby home my children have stopped going to school because they could no longer stand the humiliations from fellow students, the embarrassments are getting on my nerves but what can I do? I would have loved to travel out of the country to a place where I will have Peace and spend the rest of my Life with my children but I couldn't make it for I am weak and severely sick, More over, no Embassy would grant me Visa to her Country with my Hairs withering and boils all over my body, I will like you to keep this top secret and Confidential I will like you to come to Ghana to see me face to face with my kids and the money and Gold come down and see things for yourself . From all indications, I know that my days are numbered. In the light of the above, I have contacted you to assist me to transfer out of Ghana The SUM OF $15 Million USD and the 250kg of Gold which my husband Deposited as [Alluvial dust GOLD TREASURES] with a security company for the Adoption or Adopt of my kids and the up-keep Of my children, and safe-keep it for my children as they will be coming Over to your country in due course to live and school and secondly After the fund is secured YOU WILL INVEST THE MONEY in any business you wish also CHILDREN IN COMMERCIAL ESTATE OR ANY BUSINESS OF YOUR CHOICE YOU DEEM HEALTHY, am looking forward to hear from you while thanking you for your Anticipated co-operation, in this regard I will also need your personal Email address with your telephone and full name .can call me on 00233-24667-7769 Emil me: mabavana@freeghana.comKind Regards, Mrs. Gifty J. Abavana

From:
"max dongo" max-d66@hotmail.com

Subject:
TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
Date:
Fri, 21 Sep 2007 16:46:40 +0000

From The Desk Of Max Dongo.The Head Of File Department,African Development Bank (A.D.B).Ouagadougou Burkina-Faso West Africa .
My Cell Phone Number: 00226-7885 75 97.
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm. ("REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")

Compliments Of The Season,
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.

After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.

I am (Max Dongo),the Head of file Department in African development bank (ADB).
In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (Monday 31st July 2000) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.The Banking law and guideline here stipulates that if such money remained unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account,and 60% would be for me and my woman colleague. That means ($6 million) six million dollars for you,and ($9 million) nine million dollars for me and my partner.There after i will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me on my cell phone number 00226-7885 75 97 immediately as soon as you receive this letter. Trusting to hear from you immediately. Your’s faithfully, MAX DONGO.
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) Your Full Name.............................
2) Your Age.......................................
3) Marital Status................................
4) Your Cell Phone Number…………..
5) Your Fax Number……………….....
6) Your Country………………..............
7) Your Occupation............................
8) Sex................................................
9) Your Religion.................................
10) Your Private E-mail Adress...........

POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this letter call me immediately so that we discuss very well over this business.

From:
"ibrahim kone" ibrahim_kone5@hotmail.fr

Subject:
REPLY AND CALL ME.
Date:
Tue, 25 Sep 2007 09:56:22 +0200

Mr. IBRAHIM KONE.The Account / Audit Manager,African Development Bank (ADB).Ouagadougou Burkina Faso .PRIVATE PHONE N0:+

Dear,
I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because I got your contact information from the international directory in few weeks ago before I decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, I have laid all the solemn trust in you before I decided to disclose this successful & confidential transaction to you.
I am MR. IBRAHIM KONE, The Account / Audit Manager of our bank and I have had the intent to contact you over this financial transaction worth the sum of THIRTY THREE MILLION UNITED STATES DOLLARS ($33,000,000.00) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago.Meanwhile I was very fortune to come across the deceased file when I was arranging the old and abandoned customer’s files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2007.
Be informed clearly that it was stated in our banking rules and regulations which were signed lawfully that if such fund remains unclaimed till the period of 4 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund.As an honor and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased.
PERCENTAGE RATIO: note that 35% being (US$11,55,000.00) will be your share in respect of your assistance and account provide for the transfer, 55% (18,150,000.00) will be my share being the pioneer of the business while the rest 10% (US$3,000,000.00) will be used to install a joint company in your country which will bear our name in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.
If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because I am sure of the success as an insider in the bank ok.
Please reply with the assurance, include your private telephone and fax numbers necessary for effective and easy communication in this transaction. As soon as you reply, call me through my private telephone number indicated above so that I will let you know the next step to follow in order to finalize this transaction immediately.I expect your urgent communication.
Yours sincerely.
Mr. Ibrahim Kone.

From:
"buba nikiema" buba_nikiema09@hotmail.com
Subject:
FROM THE DESK OF MR BUBA NIKIEMA
Date:
Sun, 23 Sep 2007 18:11:17 +0000

MR BUBA NIKIEMAAUDITING AND ACCOUNTING UNIT. BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO. Dear Friend. (URGENT RESPONSE)
I MR BUBA NIKIEMA, I WORK IN THE AUDIT/ACCOUNTING BANK OF AFRICAN BANK(BOA) OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS U.S $15.5M (Fifteen million Five hundred United States dollars) WHICH BELONGING TO A DECEASED CUSTOMER OF THIS BANK LATE MR SALLA KHATIF FROM LENBANCE WHO WAS INVOLVED ON FRIDAY DECEMBER AT 26TH AT POSTED 11.15AMEST (16.15GMT)2003 AT BENIN PLANE CRASH HERE IS THE air crash website on cnn = http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html I WANT TO TRANSFERED OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE BANKING LAW STPIPULATES THAT IF SUCH MONEY REMAINS UNCLAIMED FOR SEVEN YEARS IT WILL TRANSFERED INTO BANK TREASURY AS UNCLAIMED FUND.
THE FUND COULD BE TRANSFERED IN THESE WAY.YOU SHALL PRESENT YOURSELF AS A NEXT OF KIN TO THE DECEASED PERSON AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES AND THE NAMED NEXT OF KIN. I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND.YOU HAVE BEEN ADIVCED TO KEEP "TOP SCRET". I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SMOOTH AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT. AS TO YOUR BENEFITS. YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENCES BOTH OF US INCURED DURING THE COURSE OF THIS TRANSACTION. SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY. URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US. I LOOK FOWARD TO RECEIVE YOUR REPLY AS SOON AS YOU RECEIVE THIS EMAIL.
BEST REGARDS,MR BUBA NIKIEMA.

From:
"Charls Koffi" charls_koffi17@hotmail.com
Subject:
MR.CHARLS KOFFI
Date:
Wed, 26 Sep 2007 23:00:13 +0000

FROM THE DESK OFMR.CHARLS KOFFIBILL AND EXHANGE UNITBANK OF AFRICAN (B.O.A) OUAGADOUGOU-BURKINA FASO.Attention:My name is MR.CHARLS KOFFI; I am the manager at the bill and exchange department bank of African (BOA) here in Ouagadougou, Burkina Faso. I am writing in respect of a foreign customer of our bank with account number 14-255-114 whose name is Burke Sean, an American by citizen who perished in a plane crash[Korean Air Flight 801] with the whole passengers aboard on August 6,1997.And for your perusal you can view this web site http://www.cnn.com/WORLD/9708/06/guam.passenger.listSince the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$18.2m dollars (Eighteen Million Two Hundred Thousand United States Dollars) which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up to be the next of kin. And the banking ethics here does not allow such money to stay more than Eleven(11) years, because the money will be recalled to the bank treasury as unclaimed fund after this period.In view of this I got your contact through a trade journal when I was making a research on a foreigner i will use in this great opportunity. For your assistant I will give you 30% of the total amount. Upon the receipt of your response, I will send you by fax or e-mail the letter of application which you will type sign and send back to our bank to enable us start this transaction.I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within five banking days of receiving your response, after you apply to the bank as a relation to the deceased. When you receive this letter. Kindly send me an e-mail signifying your decision including your private Tel/Fax numbers for quick communication on my personal email addressYours Sincerely,MR.CHARLS KOFFI

From:
"aleem musa" aleem_musa@latinmail.com

aleem_musa@latinmail.com
Subject:
URGENT REPLY NEEDED
Date:
Wed, 26 Sep 2007 12:07:15 +0200 (CEST)

DEAR PARTNER,
I AM MR.ALEEM MUSA, THE ACCOUNT AND ORDITING MANAGER FOREIGN EXCHANGE
DEPARTMENT BANK OF AFRICA(BOA) OUAGA-BURKINA FASO. WITH DUE RESPECT AND
REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT
WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE
TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I
CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A
FOREIGNER WHO DIED IN A PLANE CRASH.
THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK WITHOUT ANY
CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION
BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS
INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE
PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION, THE AMOUNT
INVOLVED IS USD$10.500,000 TEN MILLION FIVE HUNDRED THOUSAND U.S
DOLLARS.)MEANWHILE THE WHOLE ARRANGEMENT AND DIRECTIVES NEEDED TO PUT
CLAIM OVER THIS FUND AS THE NEXT OF KIN TO THE DECEASED, WILL BE FORWARD
TO YOU UPON YOUR ACCEPTANCE. INFORMATION WILL BE RELAYED TO YOU AS
SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO
BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN

THIS COUNTRY AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A
FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE
DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL
REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD
CLAIMS AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT
WHERE HE WILL NEED THE MONEY TO BE TRANSFERRED INTO ON HIS REQUEST AS
IT MAY BE, AFTER DUE VERIFICATION AND CLARIFICATION TO DESIGNATED BANK
ACCOUNT.
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE,
ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40%
OF THE TOTAL SUM AS GRATIFICATION, WHILE 60% WILL BE FOR ME PLEASE, YOU

HAVE BEEN ADVISED TO KEEP TOP SECRET AS WE ARE STILL IN SERVICE AND
INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU
CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK US TO COME DOWN TO YOUR
COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES
PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY
OTHER COUNTRY YOU MAY ADVICE US TO INVEST IN.ALL OTHER NECESSARY
INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.I SUGGEST YOU GET BACK TO ME
AS SOON AS POSSIBLE STATING YOUR WISH IN THIS DEAL.
BEST REGARD,
ALEEM MUSA
La temporada de huracanes y el terremoto de Peru, a un click
http://wwwstarmedia.com/noticias/especiales/desastresnaturales.html
La temporada de huracanes y el terremoto de Peru, a un click
http://wwwstarmedia.com/noticias/especiales/desastresnaturales.html

From:
"asita ali" asita-ali15@hotmail.fr
Subject:
FROM THE DESK OF MR ASITA ALI
Date:
Tue, 25 Sep 2007 17:22:29 +0000

FROM THE DESK OF MR ASITA ALICHIEF AUDITOR,AFRICAN DEVELOPMENT BANK BURKINA FASO WEST AFRICAN.DEAR SIR/MADAMI APOLOGIZE IF THE CONTENTS IN THIS MAIL ARE CONTRARY TO YOUR MORAL ETHICS, WHICH I FEEL MAY BE OF GREAT DISTURBANCE TO YOUR PERSONAL LIFE, BUT PLEASE TREAT WITH ABSOLUTE SECRECY AND PERSONAL. I PRAY THAT THIS EMAIL REACHES YOU IN THE BEST OF HEALTH. L AM MR ASITA ALI THE CHIEF AUDITOR, WITH AFRICAN DEVELOPMENT BANK (ADB) BURKINA FASO WEST AFRICAN. ONE OF OUR CUSTOMERS ENGR RON MORRIS, WITH HIS ENTIRE FAMILY WERE AMONG THE VICTIMS OF DECEMBER 25, 2003 AIR-CRASH. FOR MORE ABOUT THE AIR CRASH YOU CAN VISIT THE CNN WEB NEWS FOR THE TRAGEDY. HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/ BEFORE HIS DEATH, HE HAS AN ACCOUNT WITH US VALUED AT TEN MILLION, ONE HUNDRED AND EIGHTY-THREE THOUSAND US DOLLARS ( USD 10.183M).ACCORDING TO THE BURKINA FASO LAW, AT THE EXPIRATION OF THREE YEARS IF NOBODY APPLIES TO CLAIM THE FUNDUS A GRACE OF THIRTY (30) DAYS WILL BE GIVEN BEFORE THE MONEY WILL REVERT TO THE OWNERSHIP OF THE BURKINA FASO GOVERNMENT.
MY PROPOSAL IS THAT I WILL LIKE YOU AS A FOREIGNER TO STAND IN AS THE NEXT OF KIN OR DISTANT COUSIN FOR US TO CLAIM THIS MONEY, SO THAT THE FRUITS OF THIS OLD MAN'S LABOUR WILL NOT GET INTO THE HANDS OF SOME CORRUPT GOVERNMENT OFFICIALS WHO WILL LATTER USE THE MONEY TO SPONSOR WAR IN AFRICA AND KILL INNOCENT CITIZENS IN THE SEARCH FOR POLITICAL POWER.
PLEASE NOTE THAT THERE WILL BE NO PROBLEM AS MY BANK HAS MADE ALL EFFORT THROUGH TO REACH FOR ANY OF HIS RELATION BUT ALL WAS FRUITLESS. MY POSITION AS THE CHIEF AUDITOR IN THIS BANK GUARANTEES THE SUCCESSFUL EXECUTION OF THIS(DEAL) TRANSACTION.THIS MONEY WILL BE SHARED ON AGREED PERCENTAGE WHICH MUST BE WRITTEN IN THE AGREEMENT OF PERSONAL TRUSTEESHIP, ONCE THE FUNDS IS TRANSFERRED TO YOUR ACCOUNT IN YOUR COUNTRY OR ANYWHERE ELSE. IF NOT INTERESTED PLEASE DESTROY THE MAIL BECAUSE OF THE CONFIDENTIALITY ATTACHED TO IT.I PROMISE THAT THIS TRANSACTION WILL BE DONE UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT BOTH OF US FROM ANY BREACH OF THE LAW. MR ASITA ALIAWAITING YOUR SOONEST RESPONSE TODAY. BEST REGARDS.MR ASITA ALI(CHIEF AUDITOR)

From:
"salisu _dikima" salisu_dikima0070@hotmail.com
Subject:
I AM URGENTLY WAITING FOR YOUR EMAIL
Date:
Tue, 25 Sep 2007 22:44:50 +0000

FROM THE DESK OF MR. SALISU DIKIMABANK OF AFRICAN ( B.O.A)OUAGADOUGOU-BURKINA FASO,WEST AFRICA.DEAR FRIEND,I AM MR.SALISU DIKIMA,THE AUDITTING MANAGER OF BANK OF AFRICAN BURKINA FASO,WEST AFRICA.DURING MY INVESTIGATION AND AUDITTING IN THIS BANK,ICAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIEDON 31ST OCTOBER 1999 IN A PLANE CRASHAND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANYCLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATIONBEFORE MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$12.5M (TWELVE MILLONFIVE HUNDRED THOUSAND US DOLLARS).MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED,GET THE REQUIRED APPROVAL ANDTRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE TRANSFER OFTHIS FUND WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIM ASTHE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE THEFUND WILLBE RE-TRANSFERRED AFTER PAYMENT APPROVAL IS GRANTED.THE BANKING LAW ANDGUIDLING HERE STIPULATES THAT IF SUCH FUND REMAINED UNCLAIMED AFTER TENYEARS IT WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMEDFUND.THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BYTHE FACT THAT THECUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TOA FOREIGNER.MOREOVER,I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100%RISK FREE. AND ON SMOOTH CONCLUSION OF THIS TRANSACTION,YOU WILL BE ENTITLEDTO 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TOTAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS,WHILE 60% WILL BE FOR ME.I WILL BE MONITORING THE WHOLETRANSACTION HERE IN THIS BANK UNTIL YOU CONFIRM THE TOTAL FUND IN YOUR ACCOUNT AND I WILL COME OVER TO YOUR COUNTRY FOR MY OWN SHARE OF THE FUND.PLEASECONTACT ME MMEDIATELY VIA MY BELOW EMAIL ADDRESSsalisu_dikima007@myway.comI AM URGENTLY WAITING FOR YOUR EMAIL.THANKS AND BE BLESSEDYOURS FAITHFULLY,MR.SALISU DIKIMA

From:
"george kouame" georkoua41@hotmail.fr

Subject:
DO FAST AND CONTACT THEM OK?
Date:
Fri, 28 Sep 2007 20:08:32 +0000

Dearest.Friend,This is to inform you about my success in getting the money moved under the co-operation of a new partner from United Kingdom. Presently i'm in Hong Kong for investing my own part of the total money .Meanwhile,i didn't forget your past efforts and attempts to assist me in moving thecash despite that both of us could not make it.Now contact ATM PAYMENT DEPARTMENT and their email address is ( atmpayment_departmentburkinafaso@yahoo.de ) ask them to send you the sum of seven hundred and fifthy thousand dollars( $750,000.00) in an ATM MASTER CARD which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.So feel free and get in touched with the ATM PAYMENT DEPARTMENT and instruct them on where to send your total share of the money to you.Please do let me know immediately you receive it so that we can share the joy together after all the sufferness at that time. In the moment, i am very busy here investing with my new partner. Remember that the only fee you have to pay is $86.00 which should be for the reactivation of the card before sending it to you to avoid its expiring.They will also instruct you on how to use the card.Finally, I have forwarded instruction to ATM PAYMENT DEPARTMENT to send the Confirmable ATM MASTER CARD to you, so feel free to get in touch with the DEPARTMENTand they will send the CARD to you without any delay. DO FAST AND CONTACTTHEM IMMEDIETLY OK?

Best Regards,George Kouame
Découvrez Windows Live Spaces et créez votre

Date:
Sun, 30 Sep 2007 15:56:04 +0200
From:
"williams" williams_susan190@centrum.sk

Subject:
FROM WILLIAMS AND SUSAN
To:

FROM WILLIAMS AND SUSANEMAIL ADDRESS (williams_susan190@yahoo.com
Good day,We are WILLIAMS and SUSAN NELSON from SIERRA LEONE. We are writing you from Rep of Cote d'Ivoire where we have been taking refuge after the brutal war and murder of our parents by the rebels during the renewed fighting in our country. Because of the war our late Father sold his shipping company and took us to a nearby country Cote d'Ivoire to make a deposit of one of the Bank here which is sum of US $ 10,300 million in Abidjan the capital city of Cote d'Ivoire. Due to the current political situation in Cote d'Ivoire we are seeking for your assistance to transfer this Money and also relocate to your country to further our study and we are willing to offer you 15% of the total sum for your help. Please, Kindly call us on this Number +22508423410 for more discussion or contact through your emaill address to this our email address (williams_susan190@yahoo.com) for more details.

Regards

WILLIAMS AND SUSAN

From:
"ali husain" ali_husain044a@hotmail.com

Subject:
URGENT RESPOND NEEDED
Date:
Sat, 29 Sep 2007 20:49:28 +0000

ALI HUSAIN (AUDITING AND ACCOUNTING )SECTION MANAGER BANKOF AFRICA BURKINA FASO. DEAR FRIEND I KNOW THAT THIS LETTER MAY COME TO YOU AS A SURPRISE. I GOT YOUR ADDRESS THROUGH A LOCAL BUSINESS DIRECTORY ON WEB.I MUST APPOLOGISE FOR TAKING SOME OF YOUR AVAILUABLE TIME TO EXPLAIN A PROPOSAL THAT I BELIEVE WILL BE OF UTMOST BENEFIT TO US. I AM AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $11,300,000.00 USD(ELEVEN MILLION THREE HUNDRED THOUSAND US DOLLARS ) IN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN AN PLANE CRASH ON THE MORNING OF OCTOBER 31ST 1999.VIEW THE SITE; http://www.cnn.com/US/9910/31/missing.plane.02/ OR on BBC WORD NEWS link: SINCE THE BANK GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE THE FUND UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM AND OUR BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINS UNCLAIMED AFTER TEN YEARS,SUCH MONEY WILL BE MOVED INTO THE BANKING TREASURER AS UNCLAIMED FUND.THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS OCCASSIONED BY THE FACT THAT THE DECEASED CUSTOMER WAS A FOREIGNER AND BURKINA FASO CITEZEN CANNOT STAND AS NEXT OF KIN. 35% OF THE TOTAL MONEY WILL BE FOR YOU AS A FOREIGNER PARTNER WHILE 5% WILL BE SET ASIDE TO COVER ANY EXPENSES THAT MIGHT BE INCURED DURING THE PROCESS OF TRANSFERING THE FUND TO YOUR NOMINATED BANK ACCOUNT.THERE IS AN EXPENSES IN THIS BUSINESS FOR YOU TO KNOW EARLIER,IF YOU ARE WILLING TO HANDLE THIS DEAL WITH ME KINDLY GET BACK TO ME WITH YOURTELE ----------------FAX ----------------THIS FOR EASY COMMUNICATION AND YOUR PERSONAL PICTURE TO ENABLE ME KNOW WHOM I AM DEALING WITH. I WILL SEND YOU APPLICATION FORM WHICH YOU WILL APPLY DIRECTLY TO THE BANK.NOTE.I DEMAND A HIGHEST TRUST FROM YOU TO KEEP THIS BUSINESS STRICKLY CONFIDENTIAL FOR SECURITY REASONS AS YOU MAY KNOW THAT THE BANK DO NOT KNOW THAT I AM THE ONE WHO CONTACTED YOU TO STAND FOR THIS CLAIM.

BEST REGARDS

ALI HUSAIN

URGENT RESPOND NEEDED

From:
"sawi dogo" sawi_dogo21@hotmail.fr

Subject:
YOUR URGENT RESPONSE
Date:
Tue, 2 Oct 2007 20:48:02 +0000

From The Desk Of SAWI DOGO,
The Head Of File Department,African Development Bank (A.D.B).Ouagadougou Burkina-Faso West Africa .
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm. ("REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")

Compliments Of The Season,
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.

After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search. I believe that God has a way of helping who is in need.

I am ( SAWI DOGO, ) the Head of file Department in African development bank ( ADB ). In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars ). In an account that belongs to one of our foreign customer who died along with his entire family in (Monday 31st July 2000) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.The Banking laws, guideline and proceedings here stipulates that if such money remained unclaimed after eight years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incured during the business and 60% would be for me and my woman colleague. There after i will travel inorder to visit your own country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. Your’s faithfully, SAWI DOGO,
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) Your Full Name.............................
2) Your Age.......................................
3) Marital Status................................
4) Your Cell Phone Number…………..
5) Your Fax Number……………….....
6) Your Country………………..............
7) Your Occupation............................
8) Sex................................................
9) Your Religion.................................
10) Your Private E-mail Adress...........

POST SCRITUM: You have to keep everything secret so as to enable the transfer to move very smoothly into your nominated account that you will prove to the bank.

As you finished reading this letter do call me immediately ( 00226 76 80 56 79 ) on phone so that we can discuss very well over this business transaction.

From:
"draliu mohamed" draliu_mohamed40@hotmail.com

Subject:
Urgent BANK OF AFRICAN Response!!! (BOA)
Date:
Mon, 1 Oct 2007 17:43:28 +0000

FROM DR ALIU MOHAMED.AUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICAN (BOA)OUAGADOUGOU BURKINA FASO. Dear Friend,I crave your indulgence as I contact you in such a surprising manner and I want you to bear in mind that this is not a hoax mail But I respectfully insist you read this mail carefully as I am optimistic it will open door for unimaginable financial reward for both of us.I got your contact through Burkinafaso information network online services,I am the manager of bill and exchange at the foreign remittance department BANK OF AFRICAN (BOA).I am writing to seek your interest over a transaction. In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN MILLION US DOLLARS) in an account that belongs to one of our foreign customer,known as Dr George Brumley Jr, 68, and his wife, Jean, 67.Who died along with his entire family in Monday, July 21, 2003,in plane crash with Atlanta airline.visit the website:http://www.cnn.com/2003/WORLD/africa/07/21/kenya.crash/index.htmlSince we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the Bank treasury as unclaimed Fund. The Banking law and guideline here stipulates that if such money remained unclaimed after six years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 60% would be for me and my family. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted . Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer,You should contact me immediately as soon as you receive this letter and also call me on phone for more directives.ContactTele-Phone:00226 78 01 6778Hopeing to hear from you immediately.Your's faithfully,DR ALIU MOHAMED.

From:
"mrs ros" mrs_ros12@hotmail.fr

Subject:
CALL ME FOR MORE DISCUSSION.0022678871787
Date:
Mon, 1 Oct 2007 17:20:49 +0200

FROM THE DESK OF MRS ROSANAAUDIT AND ACCOUNT INFORMATION MANGER GROUPE BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO WEST AFRICA . DEAR FRIEND,PLEASE, ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM MRS ROSANA, THE AUDITOR GENERAL, AUDIT AND ACCOUNT INFORMATION MANAGER IN GROUPE BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO. WEST AFRICA, IN MY DEPARTMENT DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED AN ABOUNDED SUM OF $25,200.000 DOLLARS THAT BELONGS TO OUR LATE CUSTOMER MR. JOHN KOROVO, A JORDAN PROMINENT MAN WHO UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASH A BEIRUT-BOUND CHARTER JET CRASHED ON TAKE OFF FROM A COASTAL AIRPORT IN THE WEST AFRICAN COUNTRY OF BENIN, 25TH DECEMBER 2003.YOU MAY READ MORE ABOUT THE CRASH ON VISITING THIS C.N.N NEWS INTERNET WEBSITE BELOW,(http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.html)SINCE WE GOT INFORMATION ABOUT HIS DEATH, I HAVE MADE AN INVESTIGATION AND VERIFICATION CONCERNING HIM AND I FIND OUT THE HE DIE ALONG WITH HIS ENTIRE FAMILY AND HER WIFE IS THE NEXT OF KIN. IT IS UPON THE DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU SINCE THE BANKING LAW AND GUIDELINE HERE STIPULATED THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE STATISTICS OF TRANSFERRING THIS FUND IS NEEDED A FOREIGNER AS NEXT OF KIN HENCE MR JOHN KOROVO IS FOREIGNER. THEREFORE, I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY LATE MR. JOHN KOROVO $25,200.000.00, (TWENTY FIVE MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS) OUT FROM AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO TO YOUR OWN ACCOUNT, I HAVE AGREED THAT 40% OF THIS MONEY WILL BE FOR YOU AS THE BENEFICIARY IN RESPECT OF THE PROVISION OF YOUR ACCOUNT AND SERVICES RENDERED, 50% WOULD BE FOR ME WHILE 10% WILL BE FOR EXPENSES INCURRED DURING THE CAUSE OF THE TRANSACTION. I AND MY FAMILY WILL LEAVE HERE IMMEDIATELY TO YOUR COUNTRY FOR AN INVESTMENT WITH MY SHARE AS SOON AS THE FUND TRANSFERS TO YOUR ACCOUNT. PLEASE I WANT YOU STRICTLY KEEP THIS TRANSACTION CONFIDENTIAL AND SECRET AS YOU MAY WISH TO KNOW THAT I AM BANK OFFICIAL. IS REST ASSURED THAT THIS BUSINESS TRANSACTION IS 100% RISK FREE?NOTE ON YOUR WILLINGNESS TOWARD THIS TRANSACTION, I WANT YOU TO INDICATE YOU’RE SELF BY SENDING BELOW INFORMATION1. YOUR FULL NAME: 2. YOUR CONTACT CELL PHONE NUMBER 3. YOUR AGE: 4. YOU’RE SEX:5. YOU’RE OCCUPATIONS: 6. YOUR COUNTRY AND CITY: CALL ME IMMEDIATELY YOU RECEIVED THIS MAIL FOR MORE DISCUSSION 22678871787.
YOURS FAITHFULLY.MRS ROSANA
N/B: CALL ME AS SOON AS YOU RECEIVE THIS MAIL

From:
"ali bello" ali_bello60019@hotmail.fr

Subject:
PLEASE URGENTLY AND BACK TO ME .
Date:
Mon, 1 Oct 2007 13:16:28 +0000

FROM THE DESK OF MR. ali bello. BILL AND EXCHANGE MANAGER, BANK OF AFRICA-(BOA)OUAGADOUGOU, BURKINA FASO. CONFIDENTIAL. Dear Friend , I am the manager of bill and exchange at the foreign remittance department of Bank Of Africa.(BOA) I am writing following the impressive information about you through one of my friends who runs a consultancy firm in your country. He assured me of your capability and reliability to champion this businees opportunity. In my departmentn we discovered an abandoned sum of $ 27.2m US dollars (million US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in november 2000 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaime fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account,10 %will be set aside for expenses incured during the business and 60 %would be for ;me and my colleagues. There afterI and my colleagues will visit your country for disbursement accoding to the percentages indicated.Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted .Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should no entertain any atom of fear as all required arrangements have been made for the transfer . You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.

Yours faithfully

MR. ali bello.

Bill and exchange manager, Bank of Africa.(BOA)

From:
"mrs ros" mrs_ros12@hotmail.fr

MRS ROSANA
N/B: CALL ME AS SOON AS YOU RECEIVE THIS MAIL

From:
"saliu ali" saliu_ali0210@hotmail.com

Subject:
CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT
Date:
Thu, 4 Oct 2007 11:14:51 +0000

FROM THE DESK OF MR . SALIU ALI.BILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.TOP SECRETDear FriendI am MR. SALIU ALI. the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.l discovered the sum of Eight Million and five hundred Thousand United States Dollars (USD8.5M) belonging to a deceased customer of this bank. The fund has been lying in a suspence account without anybody coming toput claim over the money since the account owner late Mr JOHN KOROVO from JORDAN , who was involved in the December 25th 2003 Benin plane crash. Here is the air crash website on cnhttp://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.htmlThe said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.The banking law and guidline here stipulates that if such money remained unclaimed after five years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I therefore soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiaryin respect of the provision of your Account and services rendered, 55% would be for me while 5% will be for expencses incured during the cause of this transaction If the money is transferred to your Account from BANK OF AFRICA, I and my family in this transaction will proceed immediately to yourcountry for our own share of the money. I expect you to keep thisbusiness strictly confidential and secret as you may wish to know that I am Bank official.Be rest assured that this business is 100% risk free on both side and every arrangement to transfer this money to the Account you are going to provide have been concluded provided we maintain the confidentiality and secreceirity involved.Contact me on my private phone number I am looking forward for your prompt response.Yours faithfully,

MR. SALIU ALI.

Date:
Wed, 3 Oct 2007 08:46:42 -0400 (EDT)
From:
"Zachi Medine" zachi_medine43@yahoo.ca

Subject:
FROM MEDINE
To:
zachi_medine43@yahoo.ca

#message90382696053128978220710050181831942177579062 { overflow:auto; visibility:hidden }
Dear,
I am Miss Zachi Medine,

the legitimate daughter of the Director salesman of cocoa in official list of Ivory ( west AFRICA) murdered by the rebelles here. During the exercise of his mandate, my father had deposited a metal suitcase with a recognise security company here containing the sum of 9,000.000m USD (Nine million dollars USD) To allow him to conceive a project of investment at the end of his mandate here. Today my major concern is to transfer this sum outside here. Given that I am the only child and I have seriously suffered from the raggings and the harassments on behalf of the political opponents of my Father.It is in this prospect that I contact you for you to help me sincerely to remove this legacy from the security company. I shall voluntarily agree on a good and appropriate percentage of this money as your compensation for your assistant as for what precedes. I look forward to recive your responds.
Yours sincerely
Miss .Zachi Medine

From:
"zanko buri" zanko_buri15@hotmail.com
Subject:
VERY URGENT
Date:
Wed, 3 Oct 2007 11:07:44 +0000

FROM, THE DESK OF MR ZANKO BURI,
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,OUAGADOUGOU , BURKINA FASO.Dear Friend,How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, My name isZANKO BURI, A Bill and Exchange Manager in Bank Of Africa Ouagadougou Burkina-Fafo. In my department, during the Auditing of the year 2006, I discovered an abounded sum of NINTEEN MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS($19,300,000.00) that belongs to our Late Mr. Morris Thompson, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000.

I desperately need your assistance to secure and move this huge sums of money left behind by my late client to the tune of $19,300.000.00, (Ninteen MillionThree Hundred Thousand United States Dollars) out from Bank Of Africa Ouagadougou Burkina Faso to your own account, he executed contract through Department of Work and Housing here in Ouagadougou Burkina-Faso and the mentioned money above is his money left in our bank before his death. Meanwhile, for your smoothness of this transaction, I will pay you 40% of the total sum for your co-operation in this matter. If you know that you are interested and capable to handle this business transaction, come up with the information's showed below:- 1. Your Full Name: 2. Your Contact Cell Phone Number: 3. Your Age: 4. Your Sex: 5. Your Occupations: 6. Your Country and City: As soon as possible all these information's is submitted to me, I will immediately draft an application form with all your information's and send back to you, so that you will proceed with the transaction by sending the form to BOA bank for the transferring of this fund into your account

Yours
Faithfully,

Mr. ZANKO BURI,

From:
"hama amadou" hama_amadou03@hotmail.com

Subject:
I expect your urgent communication on +22678784592.
Date:
Wed, 3 Oct 2007 11:27:28 +0000

FROM THE OFFICE OF MR.HAMA AMADOU.THE CHIEF AUDITOR INCHARGE, AFRICAN DEVELOPMENT BANK (ADB). OUAGADOUGOU BURKINA FASO. WEST AFRICA. Dear Partner,I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.I, MR.HAMA AMADOU, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial transaction worth the sum of NINETEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2007.Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 5 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honor and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased.On the transfer of this fund into your account, { 39% }being ( US$7,527,000.00) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 52% } being (US$10,036,000.00) will be my share being the coordinator of the transaction while the rest { 9% } being (US$1,737,000.00) will be shared to the respectable Organizations Centers such as Charity Organization, Motherless Babies homes, and helpless disabled people in the World.If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok. Please reply with the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction. As soon as you reply, so that i will let you know the next step to follow in order to finalize this transaction immediately. I expect your urgent communication on +22678784592. (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name:-..........................................
2) Your Age:-....................................................
3) Marital Status:-.............................................
4) Your Cell Phone Number:-………..................
5) Your Fax Number:-.........……………..............
6) Your Country:-................……………..............
7) Your Occupation:-..........................................
8) Sex:-.............................................................
9) Your Religion:-..............................................
10) Your Private E-mail Adress:.........................Yours sincerely, MR. HAMA. AMADOU.

Yours sincerely,

MR. HAMA. AMADOU.

From:
"sawi dogo" sawi_dogo21@hotmail.fr

From:
"draliu mohamed" draliu_mohamed40@hotmail.com
Subject:
Urgent BANK OF AFRICAN Response!!! (BOA)
Date:
Mon, 1 Oct 2007 17:43:28 +0000

FROM DR ALIU MOHAMED.AUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICAN (BOA)OUAGADOUGOU BURKINA FASO. Dear Friend,I crave your indulgence as I contact you in such a surprising manner and I want you to bear in mind that this is not a hoax mail But I respectfully insist you read this mail carefully as I am optimistic it will open door for unimaginable financial reward for both of us.I got your contact through Burkinafaso information network online services,I am the manager of bill and exchange at the foreign remittance department BANK OF AFRICAN (BOA).I am writing to seek your interest over a transaction. In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN MILLION US DOLLARS) in an account that belongs to one of our foreign customer,known as Dr George Brumley Jr, 68, and his wife, Jean, 67.Who died along with his entire family in Monday, July 21, 2003,in plane crash with Atlanta airline.visit the website:http://www.cnn.com/2003/WORLD/africa/07/21/kenya.crash/index.htmlSince we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the Bank treasury as unclaimed Fund. The Banking law and guideline here stipulates that if such money remained unclaimed after six years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 60% would be for me and my family. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted . Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer,You should contact me immediately as soon as you receive this letter and also call me on phone for more directives.ContactTele-Phone:00226 78 01 6778Hopeing to hear from you immediately.Your's faithfully,

DR ALIU MOHAMED.

Date:
Mon, 1 Oct 2007 03:48:59 +0100 (GMT+01:00)
From:
"Mr.Victor Achums" drwilson4@virgilio.it

Subject:
From Mr.Victor Achums

From Mr.Victor Achums

I write to request your co-operation in my
desire to find a foreign partner who will assist me in the relocation
and investment of the sum of twenty five million five hundred thousand
pounds (25.5 million pounds),which is presently available and in my
possession. Presently,I am a serving government functionary in my
Native Country. The money was realised from gratification/kickbacks
which was received from foreign contractors who executed contracts for

my country in the last 2 years.

I am unable to travell out now,so i
shall be glad if you can stand asbeneficiary to receive this money
abroad,and also nominate a good investment facility in your country
where the fund will be placed for profits making.I am offering you 35%

of total sum after the transfer.

The entire plan and documents of
this transaction will be forwarded to you as soon as i receive your
positive response. I also want to assure you that there is no risk
attach to you in this business.

MR Victor Achums

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Thursday, October 4, 2007

419 scams of money laundering